HAPTON CARE HOMES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAPTON CARE HOMES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAPTON CARE HOMES LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267571. The accounts status is DORMANT and accounts are next due on 25/01/2025.

HAPTON CARE HOMES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2023 25/01/2025

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIEH LEIB LEVISON Sep 1965 British Director 2021-04-21 CURRENT
MR ALAN GOLDSTEIN Jan 1981 Belgian Director 2007-09-10 CURRENT
SARAH MICHELLE GOLDSTEIN British Secretary 2007-09-10 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1996-10-23 UNTIL 1996-10-24 RESIGNED
DR KANWALPRIT SINGH GILL Sep 1965 British Director 1996-10-24 UNTIL 2007-09-10 RESIGNED
DR HARPREET SINGH CHEEMA Mar 1960 British Director 1996-10-24 UNTIL 2007-09-10 RESIGNED
DR HARPREET SINGH CHEEMA Mar 1960 British Secretary 1996-10-24 UNTIL 2007-09-10 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-10-23 UNTIL 1996-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nidward Management S.A 2021-11-02 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Michelle Goldstein 2018-04-23 - 2021-11-02 5/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Goldstein 2016-04-06 - 2021-11-02 1/1981 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Hassan 2016-04-06 - 2018-04-23 11/1946 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr David Dennis Cuby 2016-04-06 - 2018-04-23 5/1948 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Subash Malkani 2016-04-06 - 2018-04-23 5/1955 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Adrian Gerard Olivero 2016-04-06 - 2018-04-23 5/1967 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Maurice Albert Perera 2016-04-06 - 2018-04-23 10/1961 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr William Damian Cid De La Paz 2016-04-06 - 2018-04-23 11/1958 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOYALMACE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KEYPLAN PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
RISEWAY CARE HOMES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
BESTCARE UK LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
DANA CARE LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
TORAH VODAAS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
PREMCARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
TORAH VOCHESED BUILDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
CARE WORLDWIDE (CASTLEFORD) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (OLDHAM) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (ASHTON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
SYNERGY P LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BONDCARE MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARE WORLDWIDE (BIRMINGHAM) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (SOUTHWELL) LIMITED MANCHESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ST ANDREWS CARE GRP LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
AKARI CARE LIMITED LEEDS ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
GRANGE PRIME HEALTH LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
LOVEN SPINNEY LIMITED MANCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
HAPTON_CARE_HOMES_LIMITED - Accounts 2024-01-11 30-04-2023
HAPTON_CARE_HOMES_LIMITED - Accounts 2022-12-23 30-04-2022
HAPTON_CARE_HOMES_LIMITED - Accounts 2021-11-12 30-04-2021
HAPTON_CARE_HOMES_LIMITED - Accounts 2020-11-10 30-04-2020
HAPTON_CARE_HOMES_LIMITED - Accounts 2020-01-18 30-04-2019
HAPTON_CARE_HOMES_LIMITED - Accounts 2018-10-13 30-04-2018
HAPTON_CARE_HOMES_LIMITED - Accounts 2018-01-23 30-04-2017
Abbreviated Company Accounts - HAPTON CARE HOMES LIMITED 2017-01-06 30-04-2016 £2 equity

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